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Nanusens Limited

Nanusens Limited is an active company incorporated on 27 April 2018 with the registered office located in London, Greater London. Nanusens Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11333973
Private limited company
Age
7 years
Incorporated 27 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Buckworths 1-3 Worship Street
2nd Floor
London
EC2A 2AB
England
Address changed on 7 Jul 2025 (2 months ago)
Previous address was Epic Innovation Centre White Rock Business Park Waddeton Close Paignton TQ4 7RZ England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
88
Controllers (PSC)
1
PSC • Director • Spanish • Lives in Spain • Born in Feb 1971 • Ceo
Director • VP Strategic Marketing • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Nov 1954
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Rupert John Baines is a mutual person.
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Mycenaean Ltd
Felipe Kodellas De La Morena is a mutual person.
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Rupert John Baines is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£339K
Decreased by £622.23K (-65%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£5.51M
Increased by £298.71K (+6%)
Total Liabilities
-£687K
Decreased by £412.89K (-38%)
Net Assets
£4.82M
Increased by £711.6K (+17%)
Debt Ratio (%)
12%
Decreased by 8.64% (-41%)
Latest Activity
Richard Graham Hine Resigned
1 Month Ago on 22 Jul 2025
Mr Ramon Borrell Bayona Appointed
1 Month Ago on 14 Jul 2025
Registered Address Changed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
6 Months Ago on 14 Feb 2025
Mr Felipe Kodellas De La Morena Appointed
8 Months Ago on 19 Dec 2024
Mr Michael Edward Buckworth Appointed
10 Months Ago on 15 Oct 2024
Samuel Kelly Resigned
1 Year Ago on 30 Aug 2024
Rupert John Baines Resigned
1 Year Ago on 30 Aug 2024
Mr Rupert John Baines Appointed
1 Year 1 Month Ago on 1 Aug 2024
Get Credit Report
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Documents
Termination of appointment of Richard Graham Hine as a director on 22 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Ramon Borrell Bayona as a director on 14 July 2025
Submitted on 15 Jul 2025
Resolutions
Submitted on 11 Jul 2025
Registered office address changed from Epic Innovation Centre White Rock Business Park Waddeton Close Paignton TQ4 7RZ England to C/O Buckworths 1-3 Worship Street 2nd Floor London EC2A 2AB on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 18 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Memorandum and Articles of Association
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Felipe Kodellas De La Morena as a director on 19 December 2024
Submitted on 19 Dec 2024
Repayment History
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